Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (47th fiscal term)2026
May 27
Date and time(Wednesday), 10:00 a.m. (registration opens: 9:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution3 items
Election of 8 directors
Election of 1 substitute Audit & Supervisory Board member
Granting of retirement bonuses to retiring directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
1New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (47th fiscal term) |
| Date and time | 27 May 2026 (Wednesday), 10:00 a.m. (registration opens: 9:30 a.m.) |
| Matters for resolution | Proposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 3: Granting of retirement bonuses to retiring directors |
| Shareholder Proposal | No |
| Director nominee | 8 candidates (1 new, 3 outside directors) |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The notice states that the Board of Directors decided on the director candidates based on the recommendation of the Nomination Committee. The reasons given for the election of each candidate include their experience and achievements to date, as well as their contributions to management, governance, compliance and other areas.
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